PRESS RELEASE

Waterbury man sentenced to 87 months in prison for role in heroin and fentanyl trafficking ring

November 18, 2020
… for the District of Connecticut, announced that Darry Jose Guerrero, also known as “Domi,” 29, of Waterbury, was …
November 18, 2020
PRESS RELEASE

Worcester man sentenced to 10 years in prison for role in multi-kilogram cocaine conspiracy

September 25, 2019
… over 20 kilograms of cocaine into central Massachusetts.    Jose Gonzalez, 38, was sentenced by U.S. District Court … Brian D. Boyle; United States Attorney Andrew E. Lelling; Joseph Cronin, Inspector in Charge of the United States …
September 25, 2019
PRESS RELEASE

Leader of Boston based drug trafficking organization sentenced to 16 years in prison

December 04, 2018
… was sentenced yesterday in federal court in Boston. Jose Antonio Lugo-Guerrero, aka Fernando Rivera-Rodriguez, … Police Chief Albert F. Dupere; New Bedford Police Chief Joseph C. Cordeiro; and Taunton Police Chief Edward James …
December 04, 2018
PRESS RELEASE

Five charged in El Paso for smuggling drugs and illegal aliens

February 01, 2021
… complaint charges four Mexican nationals – 40-year-old Jose Jesus Cardenas-Gonzalez, 21-year-old Cristian Armando …
February 01, 2021
PRESS RELEASE

Federal Jury Convicts Idaho Falls Man for Trafficking Methamphetamine

November 04, 2021
… and evidence presented at trial, on September 26, 2017, Jose Luis Cruz-Delgado, 29, of Idaho Falls, and a …
November 04, 2021
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

September 27, 2018
… for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , …
September 27, 2018
PRESS RELEASE

Last of nine defendants in conspiracy trafficking fentanyl, heroin, cocaine sentenced to 16 years in prison

May 18, 2018
… U.S. Attorney Jay E. Town.  A U.S. District Judge sentenced Jose Agustin Gutierrez, 32, of Phoenix, Ariz., on the …
May 18, 2018
PRESS RELEASE

20 Individuals Charged in a West Texas Drug Conspiracy

June 22, 2018
… arrested yesterday or in custody on other charges are:  Jose Garcia-Lizanaga, also known as “Chepe”, 43, Lubbock  …
June 22, 2018
PRESS RELEASE

NINETEEN PERSONS INVOLVED IN A DOMINICAN BASED ORGANIZATION ARE INDICTED ON DRUG TRAFFICKING CHARGES

November 20, 2003
… by major international cocaine traffickers identified as Jose Arismendi ALMONTE-PENA and Mateo HOLGUIN-OVALLE, was …
November 20, 2003
PRESS RELEASE

Grand Jury Indictes 9 For Laundering Drug Money

December 12, 2005
… possession of a firearm. All but three of the defendants, Jose Luis Aguilera-Meza, Adalberto Aguilera-Meza, and … wired anywhere in the world with no questions asked,” said Joseph Romel, assistant special agent-in-charge of ICE …
December 12, 2005
PRESS RELEASE

Caldwell man sentenced for federal drug crimes

April 18, 2019
… five codefendants also pleaded guilty and were sentenced. Jose Luis Gonzales, 40, of Twin Falls, pleaded guilty to …
April 18, 2019
PRESS RELEASE

Two Indicted for Maritime Drug-Trafficking Offenses

July 08, 2021
… and on January 26, 2021, a federal grand jury indicted Jose Crespo-Lorenzo (a/k/a “El Colombiano”). In both cases, …
July 08, 2021
PRESS RELEASE

Twelve Indicted for Drug Trafficking in San Antonio Area

March 19, 2021
… San Antonio Frank Zepeda aka “Pancho,” 51, of San Antonio Jose Tabares, 53, of San Antonio Matthew Villa, 51, of San …
March 19, 2021
PRESS RELEASE

Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy

January 07, 2021
… Steven S. Whipple and U.S. Attorney Ryan K. Patrick.  Jose Alfredo Valencia, 43, is set to appear at 2 p.m. in …
January 07, 2021
PRESS RELEASE

Former gulf cartel comandante receives significant prison sentence

October 16, 2019
… more participants. Nino-Duenes served as a comandante for Jose Luiz Zuniga-Hernandez aka Wicho or XW who served as a …
October 16, 2019
PRESS RELEASE

Mexican Money Launderer Sentenced In International Cocaine Conspiracy

March 19, 2018
… Iraklis Haviaropoulos, Carlos Alberto Ocampo Garcia, and Jose Mauricio Ortiz Bolanos have also pleaded guilty to …
March 19, 2018
PRESS RELEASE

International Cocaine Trafficking Network Impacting The Low Country And Midlands Charged In Charleston, SC

May 13, 2014
… the federal indictment unsealed in Charleston, S.C. today, Jose Alfredo Sierra-Reynoso of Saint Matthews, S.C., Michael …
May 13, 2014
PRESS RELEASE

Johnston County Trafficker Sentenced For Cocaine Conspiracy

August 12, 2015
… multi-kilogram shipments of cocaine to Arrollo-Silva, Jose Luis Morales-Silva and Santos Penaloza-Millan. On …
August 12, 2015
PRESS RELEASE

Violent Indianapolis Heroin Trafficking Organization Dismantled

September 03, 2015
… most of its drug supply from Fernando Vaca-Mata, 32, and Jose Prieto, 33, to be redistributed to lower level dealers. …
September 03, 2015
PRESS RELEASE

New Orleans Superseding Indictment Targets Heroin Drug Trafficking Ring

October 26, 2012
… Eastern District of Louisiana, the defendants Marc Guyton, Jose Iturres-Bonilla, Terrance Henderson, Harry Berry, …
October 26, 2012
PRESS RELEASE

Seven Arrested On Federal Drug Conspiracy Charges

May 25, 2017
… Arch, New Mexico                                      Raul Jose Hernandez, aka “RJ,” 35, of Morton, Texas …
May 25, 2017
PRESS RELEASE

Twenty Charged In Drug Distribution Conspiracy

September 18, 2017
… Gabriela Morales, 30 Gerardo Ortiz, 27 Martin Santana, 34 Jose Guadalupe Valentin, aka “Chemo,” “Um6475,” 38 Ricardo …
September 18, 2017
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

May 30, 2014
… in prison, followed by five years of supervised release; Jose Ignacio Sigler was sentenced to 72 months in prison, … by four years of supervised release; Tyrell Patrick Josey was sentenced to 30 months in prison, followed by five …
May 30, 2014
PRESS RELEASE

Nine Charged In Federal Drug Trafficking, Money Laundering Conspiracies

September 12, 2013
… la Fuente, 36, Leonel Mendoza Diaz aka “Masacuata,” 39, and Jose Luis Guerrero aka “Pana,” 40, all of Brownsville. They …
September 12, 2013
PRESS RELEASE

16 Charged In Alleged Large Scale Marijuana Trafficking Organization

June 19, 2014
… announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, United States Attorney Kenneth Magidson … into custody include Daniel Villarreal Sr., 55, of Conroe; Jose Villarreal aka Mikey, 38, Ishmael Villarreal, 56, …
June 19, 2014
PRESS RELEASE

Santeria Follower And Others Head To Prison On Federal Drug Charges

October 07, 2014
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit and U.S. Attorney Kenneth Magidson.  A jury … to their roles in the conspiracy as did seven others - Jose Angel Marichalar Jr., 33, Yisnel Garcia Gonzalez, 30, …
October 07, 2014
PRESS RELEASE

“El Gallo” And Others Sentenced

November 13, 2014
… Drug Enforcement Administration Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth … of 120, 57, 57, 70, and 40 months. Also sentenced today was Jose A. Padilla, 54, of Weslaco, a former deputy commander …
November 13, 2014
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

April 08, 2014
… the U.S. Attorney’s Office Special Prosecutions Division, José Almonte of the Criminal Division, and Barbara Ward and …
April 08, 2014
PRESS RELEASE

Leader Of Large Poly-Drug Trafficking Organization With Direct Ties To Mexican Cartel Receives Sentence Of 29 Years In Federal Prison

August 06, 2015
… enterprise.  Judge Thapar also sentenced Lara-Chavez’s son, Jose Alberto Lara, 23, of Planada, Calif., to 60 months in … States Attorney for the Eastern District of Kentucky, and Joseph Reagan, Special Agent in Charge of the U.S. Drug …
August 06, 2015
PRESS RELEASE

Chester County Shuts Down Drug Pipeline From Mexico

July 10, 2013
… Rocha-Luna, a/k/a “Pokey”, 25, of Wilmington, Delaware; and Jose Miranda Garcia, a/k/a “Mario”, 29, of Newark, Delaware. …
July 10, 2013